1408 Results Found
Bancassurance Guidelines for Banks and Financial Institutions, 2019
Bank of Tanzania, Tanzania
These guidelines were issued by the Bank of Tanzania to specify the framework for regulation and supervision of Bancassurance business; to Increase the use of insurance products; to increase financial inclusion; and to ensure customer protection in the insurance sector.
Tanzania • 2019 • Finance
Banking and Financial Institutions (Tanzania Mortgage Refinance Company) Regulations, 2011
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations specify the guidelines to ensure the safety and sound operations of Tanzania Mortgage Refinance Company.
Tanzania • 2011 • Finance
Guidelines for Banking Consumers' Complaints
Bank of Tanzania, Tanzania
These guidelines were issued by the Bank of Tanzania to ensure effective handling of customer complaints about banking products and services in Tanzania. The policy aims to maintain public confidence in the banking sector by ensuring customers have access to fair banking products and services.
Tanzania • 2015 • Finance
Banking and Financial Institutions (Microfinance Activities)(Amendment) Regulations, 2015
Bank of Tanzania, Tanzania
These regulations are amendments to the microfinance activities regulations in the Banking and Financial Institutions Act.
Tanzania • 2015 • Finance
Anti-Money Laundering Act (Subsidiary Legislation)
Bank of Tanzania, Tanzania
This is subsidiary legislation of the Anti-Money Laundering Act and covers issues such as the verification of customers, rules on identification of customers, the reporting of suspicious transactions, customer diligence measures, and other general provisions.
Tanzania • 2012 • Finance
Banking and Financial Institutions (Mortgage Finance) Regulations, 2011
Bank of Tanzania, Tanzania
These regulations on mortgage finance are part of the Banking and Financial Institutions Act. The regulations cover licensing requirements, supervision by the bank, insider dealing, and other general matters.
Tanzania • 2011 • Finance
Anti-Money Laundering (Amendment) Regulations
Bank of Tanzania, Tanzania
These regulations provide the amendments to the Anti-Money Laundering Act.
Tanzania • 2019 • Finance
Banking and Financial Institutions (Mortgage Finance) Regulations, 2015
Bank of Tanzania, Tanzania
These regulations on mortgage finance are part of the Banking and Financial Institutions Act. The regulations cover licensing requirements, supervision by the bank, insider dealing, and other general matters.
Tanzania • 2015 • Finance
Anti-Money Laundering (Electronic Funds Transfer and Cash Transaction Reporting) Regulations
Bank of Tanzania, Tanzania
These regulations are part of the Anti-Money Laundering Act and cover the obligation to report electronic funds transfers, currency transactions, and other general provisions.
Tanzania • 2019 • Finance
Banking and Financial Institutions (Prompt Corrective Actions) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations on corrective actions are part of the Banking and Financial Institutions Act. The regulations aim to promote transparency by establishing minimum actions the Bank shall take in addressing identified weaknesses in a bank or financial institution in other to maintain public confidence in the financial sector.
Tanzania • 2014 • Finance
Bank of Tanzania (Credit Reference Bureau) Regulations
Bank of Tanzania, Tanzania
These regulations are for the Credit Reference Bureau and are part of the Bank of Tanzania Act. The regulations include the governance of the Bureau, collection of credit information, obligations of the Bureau, obligations of data providers, and other general matters.
Tanzania • 2012 • Finance
Foreign Exchange (Bureau de Change) Regulations, 2019
Bank of Tanzania, Tanzania
These regulations for Bureau de Change are part of the Foreign Exchange Act. The regulations cover licensing and capital requirements, governance of Bureau de Change, mode of operations, and other general provisions.
Tanzania • 2019 • Finance
Banking and Financial Institutions Capital Adequacy (Amendment) Regulations, 2015
Bank of Tanzania, Tanzania
These regulations are an amendment to the Capital Adequacy requirements as specified Banking and Financial Institutions Act.
Tanzania • 2015 • Finance
Foreign Exchange (Listed Securities) Regulations, 2003
Bank of Tanzania, Tanzania
These regulations on listed securities are part of the Foreign Exchange Act. The regulations cover permission of foreign investors to invest, transactions by licensed dealing members and other general provisions.
Tanzania • 2003 • Finance
Credit Reference Databank Regulation
Bank of Tanzania, Tanzania
These regulations are for the Credit Reference Databank and are part of the Bank of Tanzania Act. The regulations include the powers of the bank, responsibility to protect credit information, sanctions, and other general matters.
Tanzania • 2012 • Finance
Microfinance (Community Microfinance Groups) Regulations, 2019
Bank of Tanzania, Tanzania
These regulations on community microfinance groups are part of the Microfinance Act. The regulations cover the formation and registration of community microfinance groups, operations, monitoring, and other general provisions.
Tanzania • 2019 • Finance
Banking and Financial Institutions (Development Finance) Regulations, 2011
Bank of Tanzania, Tanzania
These regulations for development finance are part of the Bank of Tanzania Act. The regulations aim to promote growth and stability in the financial system of Tanzania.
Tanzania • 2011 • Finance
Microfinance (Savings and Credit Cooperative Societies) Regulations, 2019
Bank of Tanzania, Tanzania
These regulations for savings and credit cooperative societies are part of the Microfinance Act. The regulations cover licensing, capital adequacy, lending operations, supervision, consumer protection, and other general provisions.
Tanzania • 2019 • Finance
Banking and Financial Institutions (Disclosures) Regulations
Bank of Tanzania, Tanzania
These regulations on disclosures are part of the Banking and Financial Institutions Act. The regulations provide the guidelines for public disclosure of financial statements by banks and financial institutions.
Tanzania • 2014 • Finance
Banking And Financial Institutions (Financial Leasing) Regulations
Bank of Tanzania, Tanzania
These regulations on financial leasing are part of the Banking and Financial Institutions Act. The regulations provide the guidelines for the application of financial leasing operations, supervision by the Bank, insider dealings, and other miscellaneous provisions.
Tanzania • 2011 • Finance